Epstein File EFTA01357650: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357650: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013576501 keyword hits

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This email chain dated March 2, 2015, between bank employees including Pema, Yoonsun Chung, and others discusses clearing procedures related to case #01353080 for Gratitude America. The messages are marked for internal use only and appear to address account processing matters.

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🔑 Evidence Keywords

Gratitude America

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PersonKeyword

Excerpt 1

Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :**Gratitude** **America** [I] Classification: For internal use only Hi Pema, We are clearing on Point

Excerpt 2

Hill 0" Yoonsun Chung/db/dbcom, Cc: Date: 03/02/2015 02:07 PM Subject: RE: Case #01353080 **Gratitude** **America** [1] Classification: For internal use only Hi